Fortytwo Data upgrades entity screening platform
Sanction Screening Augmentation platform gets augmented.
RegTech
Banking Technology July/August 2018 issue out now
Deep minds. For fintech that matters.
Lithuania stays approachable with remote fintech licence
Sociable Bank of Lithuania wants you.
JWG is a natural language fit for BMO
Tackling regulation head on.
Abu Dhabi regulator brings crypto under control
Follows the completion of a public consultation.
MoneyConf 2018: spotlighting Ireland’s fintech factory
Dublin demonstrates its credentials as a world-leading centre for fintech and financial services.
GDPR: three things most businesses haven’t thought about – but should
It’s crucial for organisations to look at this fundamental regulation in a holistic manner.
Regtech firm Cappitech caps off first funding round with $4m
The round was led by 83North.
Are eIDAS certificates the answer to PSD2 open banking TPP verification?
All you need to know about eIDAS (and lots of other acronyms).
Banking Technology June 2018 issue out now
A sublime eternal tune to the rhythms of fintech.
A new paradigm for regulatory change
Regulatory change is constant in the financial services industry.
Israel postpones cryptocurrency exchange regulations
Four month delay greeted with deep disdain by fintech firms.
Five Nordic banks mull KYC joint venture
They are DNB, Danske, Nordea, Handelsbanken and SEB.
APRA’s economic and financial statistics reform: extracting value from tech and new data demands
Where there’s a reform, there’s an opportunity.
Temenos on M&A trail to grow US business
Anti-money laundering (AML), fraud and wealth management are the focus areas.
Regtech warrior BearingPoint storms Citadele Bank Lithuania
Walls come tumbling down as BearingPoint makes its Lithuanian debut.
Infographic: GDPR Article 30 – where to start and how automation can help
Compliance and risk management solutions provider Opus offers help.
UK regulator knocks out seven shades of fintech hits
Another speech. Another conference. Another plan.
Deutsche Börse and friends unveil fintech acceleration platform
Working with Clearstream, figo and regtech start-up Finologee.
Convergence of RPA and AI: the changing landscape in banking compliance
Robotic process automation and artificial intelligence are transforming the regulatory compliance landscape in banks.
Broadridge buys FundAssist for asset management lift
Broadridge also reveals new repo patent using blockchain.
Christine Lagarde, IMF: an even-handed approach to crypto-assets
A judicious look at crypto-assets leading to neither crypto-condemnation nor crypto-euphoria.
Compliance in finance: why written note-taking will no longer stand up as evidence
Banks that get this right will be stealing a march on competitors.
Central Bank of Sri Lanka preps fintech regulatory sandbox
Central Bank of Sri Lanka is asking stakeholders to share their views by 31 May.
Banking Technology May 2018 issue out now
All encompassing. Right place, bright time.
Wolters Kluwer supplies regtech to CKV Spaarbank
CKV Spaarbank opts for Wolters Kluwer’s flagship OneSumX solution.
PSD2 and the need for common security standards
Common standards for secure data exchange and robust authentication of PSPs’ interfaces are needed.
US sanctions impact on Hong Kong fintech
The stakes could not be higher.
Secure Trust Bank in regtech project with Jaywing
Jaywing’s Echelon will automate commercial IFRS 9 processes at Secure Trust Bank.
Stanbic Bank Zambia in regtech automation with BankBI
Stanbic Bank Zambia chooses cloud-based BankBI for regulatory reporting.
HooYu brings KYC tech to gold-as-currency enabler Glint
The appeal of gold as an investment remains strong.
Regtech start-up ClauseMatch lands £3.6m funding
ClauseMatch raised £3.6 million ($5 million) from Index Ventures and other investors.
MiFID II – the long tail of legal documentation repapering
The requirement to repaper legal documentation must now be treated as business as usual.
Ireland’s central bank to launch fintech innovation hub
News uncorked in a speech in Cork.
Regulatory sandboxes in LatAm and Caribbean – Inter-American Development Bank report
Available in English and Spanish.
The evolution of regtech
The industry has proven itself to be resilient and, as always, it will find a way to adapt.
Where top European banks are investing in fintech – CB Insights
European banks are investing in wealthtech, lendtech, paytech, regtech and blockchain.
FCA gets it on for UK asset management competition
Financial Conduct Authority explains next steps and timelines.
Banking Technology April 2018 issue out now
You sought symmetry. And fintech came to you.
FCA welcomes EU agreement on Brexit
Everyone be cool. This is Brexit.
